THE TECH GAME LTD. - FELIXSTOWE
| Company Profile | Company Filings |
Overview
THE TECH GAME LTD. is a Private Limited Company from FELIXSTOWE ENGLAND and has the status: Active.
THE TECH GAME LTD. was incorporated 12 years ago on 12/07/2011 and has the registered number: 07701903. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
THE TECH GAME LTD. was incorporated 12 years ago on 12/07/2011 and has the registered number: 07701903. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
THE TECH GAME LTD. - FELIXSTOWE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
52 WOODLANDS AVENUE
FELIXSTOWE
IP11 0AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DIRECTOR MARTIN KENNETH TWELLS | Dec 1959 | British | Director | 2020-03-01 | CURRENT |
| SEAN DAY | Aug 1988 | British | Director | 2011-07-14 | CURRENT |
| JAMES ADAMS | Nov 1936 | British | Director | 2022-01-07 | CURRENT |
| MR DAVID ADAMS | Secretary | 2018-12-03 | CURRENT | ||
| A. RODEN LTD | Corporate Secretary | 2011-07-12 UNTIL 2015-04-10 | RESIGNED | ||
| ANDRE BEVERLEY RODEN | Apr 1957 | British | Director | 2011-07-12 UNTIL 2011-07-14 | RESIGNED |
| ROBIN ANDREW HARDMAN | May 1936 | British | Director | 2011-07-14 UNTIL 2018-05-01 | RESIGNED |
| JAMES DWIGHT ADAMS | Nov 1932 | British | Director | 2011-07-14 UNTIL 2013-05-14 | RESIGNED |
| MR ROBIN ANDREW HARDMAN | Secretary | 2018-05-01 UNTIL 2018-11-06 | RESIGNED | ||
| MR DAVID ADAMS | Secretary | 2015-11-30 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robin Andrew Hardman | 2016-07-12 - 2018-11-06 | 5/1936 | Felixstowe Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Sean Day | 2016-07-12 | 8/1988 | Felixstowe |
Ownership of shares 50 to 75 percent Ownership of shares 50 to 75 percent as trust Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Voting rights 50 to 75 percent as trust Voting rights 50 to 75 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| THE TECH GAME LTD. | 2024-05-22 | 31-03-2024 | £6,447 Cash £1,507,710 equity |
| THE TECH GAME LTD. | 2023-05-20 | 31-03-2023 | £28,647 Cash £1,530,331 equity |
| THE TECH GAME LTD. | 2022-04-21 | 31-03-2022 | £35,855 Cash £1,536,518 equity |
| THE TECH GAME LTD. | 2021-05-12 | 31-03-2021 | £36,074 Cash £1,536,682 equity |
| THE TECH GAME LTD. | 2020-04-11 | 31-03-2020 | £10,412 Cash £1,510,612 equity |
| Micro-entity Accounts - THE TECH GAME LTD. | 2018-12-12 | 31-03-2018 | £40,544 equity |
| Accounts Submission | 2017-11-01 | 31-03-2017 | £3 Cash £-28,240 equity |
| Accounts filed on 31-03-2016 | 2016-10-20 | 31-03-2016 | £-20,710 equity |
| Abbreviated Company Accounts - THE TECH GAME LTD. | 2016-01-13 | 31-03-2015 | £6,234 Cash £-9,571 equity |
| Abbreviated Company Accounts - THE TECH GAME LTD. | 2015-12-02 | 31-07-2014 | £5,682 Cash £3,747 equity |